Shaveta Commodity Traders Private Limited
About Shaveta Commodity Traders Private Limited
Data last updated: 23 February 2026
Shaveta Commodity Traders Private Limited is a private limited company based in Ambala, Haryana, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 21 September 2004, the company has been in operation for over 22 years.
Registered with ROC Haryana under CIN U67120PB2004PTC027511.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹93.75 Lakh. It is led by directors including Anju Satpal Sood and Rajinder Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1324/11 Badshahi Bag, Ambala, Haryana, India – 134003.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.7 Lakh, a growth of 4% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1324/11 Badshahi Bag, Ambala, Haryana, India – 134003
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Shaveta Commodity Traders Private Limited
Shaveta Commodity Traders Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67120HR2004PTC072974, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120HR2004PTC072974 | Current |
| U67120PB2004PTC027511 | Previous |
| U67120CH2004PTC034405 | Previous |
Board of Directors of Shaveta Commodity Traders Private Limited
Shaveta Commodity Traders Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anju Satpal Sood | Director | 21 Sep 2004 | 21 Years 10 Months | Current |
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Rajinder Kumar
Also directs:
Shaveta Stock And Securities Pvt Ltd
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Director | 21 Sep 2004 | 21 Years 10 Months | Current |
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Baljinder Singh
Also directs:
Shaveta Stock And Securities Pvt Ltd, Navish Infra Llp
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Director | 21 Sep 2004 | 21 Years 10 Months | Current |
Financials of Shaveta Commodity Traders Private Limited FY 2025 filings available
Shaveta Commodity Traders Private Limited reported revenue of ₹8.7 Lakh (up 4.00% YoY) for FY 2024.
Ten-year financial statements for Shaveta Commodity Traders Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Shaveta Commodity Traders Private Limited
Shaveta Commodity Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shaveta Commodity Traders Private Limited
View historical data on people associated with Shaveta Commodity Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shaveta Commodity Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shaveta Commodity Traders Private Limited
GST registrations and filing compliance for Shaveta Commodity Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shaveta Commodity Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Shaveta Commodity Traders Private Limited
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MSME Payment Delays by Shaveta Commodity Traders Private Limited
MSME payment history for Shaveta Commodity Traders Private Limited
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Subsidiaries & Group Companies of Shaveta Commodity Traders Private Limited
Corporate group structure for Shaveta Commodity Traders Private Limited
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MCA Filings & Documents of Shaveta Commodity Traders Private Limited
MCA filings and documents for Shaveta Commodity Traders Private Limited
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- Annual returns and statements
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Recent Activity on Shaveta Commodity Traders Private Limited
Frequently Asked Questions about Shaveta Commodity Traders Private Limited
Shaveta Commodity Traders Private Limited is an active private limited company in the financial services sector based in Ambala, Haryana, India. It was incorporated on 21 September 2004 (22+ years old) and is registered under CIN U67120HR2004PTC072974.
Shaveta Commodity Traders Private Limited reported revenue of ₹8.7 Lakh for FY 2024 (up 4.00% YoY).
The current directors of Shaveta Commodity Traders Private Limited are:
- Anju Satpal Sood - Director
- Rajinder Kumar - Director
- Baljinder Singh - Director
The primary industry of Shaveta Commodity Traders Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Shaveta Commodity Traders Private Limited can be reached at the registered office: 132411 Badshahi Bag, Ambala, Haryana, India – 134003.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹93.75 Lakh.